Beechcroft Uk Limited in Wallingford OXFORDSHIRE

Beechcroft Uk Limited OXFORDSHIRE

Beechcroft Uk started in year 1994 as Private Limited Company with registration number 02927778. The Beechcroft Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Oxfordshire at 1 Church Lane. Postal code: OX10 0DX. Since 3rd June 2003 Beechcroft Uk Limited is no longer carrying the name Beechcroft.

The firm has one director. Christopher T., appointed on 26 July 1999. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beechcroft Uk Limited Address / Contact

Office Address	1 Church Lane
Office Address2	Wallingford
Town	Oxfordshire
Post code	OX10 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02927778
Date of Incorporation	Wed, 11th May 1994
Industry	Development of building projects
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Christopher T.

Position: Director

Appointed: 26 July 1999

Gregory C.

Position: Secretary

Appointed: 28 February 2005

Resigned: 15 July 2009

Karen S.

Position: Secretary

Appointed: 31 March 2004

Resigned: 31 January 2005

Angela S.

Position: Secretary

Appointed: 01 May 2003

Resigned: 28 February 2005

Adrian E.

Position: Director

Appointed: 01 November 2002

Resigned: 01 May 2003

Karen S.

Position: Director

Appointed: 16 February 2001

Resigned: 31 January 2005

Paul H.

Position: Director

Appointed: 24 March 2000

Resigned: 01 November 2002

James S.

Position: Director

Appointed: 24 March 2000

Resigned: 01 November 2002

Anthony D.

Position: Director

Appointed: 24 March 2000

Resigned: 16 February 2001

Karen S.

Position: Secretary

Appointed: 28 January 2000

Resigned: 01 May 2003

Simon W.

Position: Secretary

Appointed: 10 May 1999

Resigned: 28 January 2000

Malcolm L.

Position: Secretary

Appointed: 14 October 1996

Resigned: 10 May 1999

Malcolm L.

Position: Director

Appointed: 14 October 1996

Resigned: 10 May 1999

Christopher S.

Position: Director

Appointed: 10 October 1996

Resigned: 23 February 2000

Tessa T.

Position: Director

Appointed: 01 January 1995

Resigned: 10 October 1996

Tessa T.

Position: Secretary

Appointed: 01 January 1995

Resigned: 10 October 1996

Allan C.

Position: Director

Appointed: 11 May 1994

Resigned: 10 October 1996

Allan C.

Position: Secretary

Appointed: 11 May 1994

Resigned: 31 December 1994

Guy M.

Position: Director

Appointed: 11 May 1994

Resigned: 16 February 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 1994

Resigned: 11 May 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1994

Resigned: 11 May 1994

Henry T.

Position: Director

Appointed: 11 May 1994

Resigned: 01 January 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Beechcroft Group from Wallingford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Beechcroft Group

1 Church Lane, Wallingford, OX10 0DX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companes House
Registration number	07677599
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Beechcroft	June 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2022 filed on: 12th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2022 filed on: 12th, June 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 29th, April 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 12th, May 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 8th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 18th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2016: 207211.04 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2015: 207211.04 GBP	capital
AA	Full accounts for the period ending 30th April 2014 filed on: 11th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2014: 207211.04 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 11th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 24th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 21st, May 2010	accounts	Free Download (15 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 7th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (14 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 20th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 5th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 5th, September 2006	accounts	Free Download (20 pages)
363a	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (2 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
363(288)	24th May 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
363(288)	24th May 2005 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/03 to 30/04/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/04/03 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (22 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (23 pages)
363s	Annual return up to 16th June 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (9 pages)
363s	Annual return up to 16th June 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 21st, January 2000	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 21st, January 2000	accounts	Free Download (26 pages)
363a	Annual return up to 24th December 1999 with shareholders record filed on: 24th, December 1999	annual return	Free Download (7 pages)
363a	Annual return up to 24th December 1999 with shareholders record filed on: 24th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 15th July 1999 with shareholders record filed on: 15th, July 1999	annual return	Free Download (4 pages)
363(288)	15th July 1999 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 15th July 1999 with shareholders record filed on: 15th, July 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 3rd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 3rd, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 2nd July 1998 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (8 pages)
363s	Annual return up to 2nd July 1998 with shareholders record filed on: 2nd, July 1998	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st October 1997 filed on: 16th, April 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st October 1997 filed on: 16th, April 1998	accounts	Free Download (25 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (8 pages)
363(288)	13th June 1997 Annual return (Secretary resigned)	annual return
AA	Full group accounts made up to 31st October 1996 filed on: 8th, May 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st October 1996 filed on: 8th, May 1997	accounts	Free Download (26 pages)
363a	Annual return up to 23rd December 1996 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (8 pages)
363a	Annual return up to 23rd December 1996 with shareholders record filed on: 23rd, December 1996	annual return	Free Download (8 pages)
363s	Annual return up to 17th May 1996 with shareholders record filed on: 17th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 17th May 1996 with shareholders record filed on: 17th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 13th, March 1996	accounts	Free Download
AA	Full accounts for the period ending 31st October 1995 filed on: 13th, March 1996	accounts
363s	Annual return up to 13th July 1995 with shareholders record filed on: 13th, July 1995	annual return
363s	Annual return up to 13th July 1995 with shareholders record filed on: 13th, July 1995	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 30th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 30th, January 1995	accounts

Beechcroft Uk Limited OXFORDSHIRE

Beechcroft Uk Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Gregory C.

Karen S.

Angela S.

Adrian E.

Karen S.

Paul H.

James S.

Anthony D.

Karen S.

Simon W.

Malcolm L.

Malcolm L.

Christopher S.

Tessa T.

Tessa T.

Allan C.

Allan C.

Guy M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Henry T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us